Noble Gift Packaging Limited
Company 02726646 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Samuel Herzog Director · appointed 2020
- David Stobiecki Director · appointed 2005
Directors past 6 years
- Samuel Herzog Director · appointed 2020
- David Stobiecki Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Samuel Herzog Director · appointed 2020
- David Stobiecki Director · appointed 2005
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Noble Gift Packaging Holdings LTD 2 shared directors
- Noble Gift Packaging Properties LTD 2 shared directors
- Noble Gift Packaging Investments Limited 2 shared directors
Connected through a shared director
- Gateway District Housing Limited 1 shared director
- Mogan LTD 1 shared director
- Mygal Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02726646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1992 |
| Address | 73 LOCKFIELD AVENUE, ENFIELD, EN3 7PY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Samuel Herzog ceased 2019-06-27
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David Stobiecki ceased 2019-06-27
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-07 - Noble Gift Packaging Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27
Officers (7)
- Samuel Herzog Director · appointed 2020
- David Stobiecki Director · appointed 2005
- Miriam Stobiecki Secretary · appointed 1992
Show 4 former officers
- Peter Weiner Director · appointed 2002 · resigned 2020
- Alexander Porgesz Secretary · appointed 1999 · resigned 2018
- Gerald Sturm Director · appointed 1999 · resigned 2002
- Israel David Meir Stobiecki Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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